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20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 1:33 pm
In doing so, we will be loosening the remaining bonds that hold us together, the stabilising connections between all communities and individuals, the safety net to which all victims look in times of suffering. [read post]
19 May 2024, 9:01 pm
Parent would repay such new loan from bank with Remaining SpinCo Stock or Securities, while the cash proceeds from the debt would be used to repay historic Parent debt within 12 months of the First Distribution. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 12:29 pm
CFSAA teaches us a lot about how the Justices approach constitutional law. [read post]
17 May 2024, 5:00 am
C. [read post]
16 May 2024, 9:01 pm
It’s not lost on any of us how leverage can lead to instability. [read post]
16 May 2024, 12:02 pm
.) -- concluding that: (1) for portion of request concerning third parties, FBI properly used a Glomar response pursuant to Exemptions 6 and 7(C); (2) FBI performed adequate search for records pertaining to plaintiff’s investigation for fraud and extortion; (3) FBI properly relied on Exemption 3 to withhold grand jury records, pen register information, wiretap information, intelligence information, bank records, and export control enforcement information; and (4)… [read post]
15 May 2024, 2:42 pm
Those who do freelance work for non-US companies will not receive a Form 1099 but will still need to report their earnings on Schedule C. [read post]
15 May 2024, 1:49 pm
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
15 May 2024, 7:00 am
Get professional help by calling us at 1-877-78-TAXES [1-877-788-2937]. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 8:45 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
9 May 2024, 9:01 pm
This post comes to us from Goodwin Procter LLP. [read post]
8 May 2024, 11:18 am
OR Do I have to give the beneficiary a copy of the bank statements? [read post]
7 May 2024, 9:31 am
Mehta and Jessica Paszko, May 7, 2024 Can a Renaissance Person Ever Qualify for a US Visa Classification? [read post]
7 May 2024, 7:05 am
New limits on the H-1B visa category: (1) transforming it into an elite mechanism exclusively to bring in the “best and brightest” at the highest wages, (2) ensuring that US workers are not disadvantaged by the program, and (3) treating it as a supplement to the US economy that helps keep companies competitive, and not a way to depress US labor markets artificially in certain industries. [read post]
7 May 2024, 6:31 am
C. [read post]
